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GLENCASTLE PROPERTIES LIMITED

Company number 02169334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 1992 363a Return made up to 16/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/91; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1992 88(2)R Ad 18/06/90--------- £ si 15@1=15 £ ic 500/515
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Request DocumentAd 18/06/90--------- £ si 15@1=15 £ ic 500/515
15 Feb 1992 88(2)R Ad 11/01/89--------- £ si 5@1
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Request DocumentAd 11/01/89--------- £ si 5@1
15 Feb 1992 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
15 Feb 1992 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
15 Feb 1992 287 Registered office changed on 15/02/92 from: 71 myton drive solihull lodge shirley west midlands B90 1HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/92 from: 71 myton drive solihull lodge shirley west midlands B90 1HD
24 Feb 1991 363a Return made up to 16/06/90; no change of members
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Request DocumentReturn made up to 16/06/90; no change of members
04 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1990 123 £ nc 1000/20000 27/07/90
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Request Document£ nc 1000/20000 27/07/90
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
27 Sep 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Sep 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
17 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1988 PUC 2 Wd 07/03/88 ad 25/02/88--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 07/03/88 ad 25/02/88--------- £ si 498@1=498 £ ic 2/500
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988 287 Registered office changed on 11/02/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 11/02/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
25 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation